Services
Video meeting . 15 mins
Priority DM . 2 days reply
Video meeting . 30 mins
Video meeting . 30 mins
Priority DM . 2 days reply
Priority DM . 2 days reply
Video meeting . 30 mins
Video meeting . 30 mins
About me
As the Chief Operating Officer for Combined U.S. Operations (CUSO) Compliance Department at Groupe Crédit Agricole, I oversee the development and implementation of all compliance programs for a virtual holding company that includes an Investment Bank, Broker-Dealer, and Asset Manager. With over a decade of experience in the financial services industry, I have successfully led complex large-scale strategic, transformation and change initiatives for US and international banking organizations, aligning them with business goals and regulatory requirements.
I am a results-driven Risk and Compliance executive with a proven track record of hiring, training and retaining high-performing talent, organizing and creating new departments, managing budgets, and delivering clear and effective presentations to senior management and Board of Directors. I have an expertise in assessing, designing, and implementing regulatory, compliance, non-financial risk, capital planning, data, digitalization, and technology initiatives. I am a dynamic speaker and presenter, and an industry leader and subject matter expert in CCAR, Dodd-Frank Act, Bank Regulatory/Alphabet Regulations, OCC Heightened Standards, BCBS 239 and Basel Accords. I am passionate about driving excellence, efficiency, and effectiveness in the compliance and risk management functions.